Founded in 2008, Edwardian New Finance Ltd are based in Hayes in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| MR01 - N/A | 13 May 2019 | |
| MR01 - N/A | 13 May 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 03 April 2018 | |
| MR01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| MR04 - N/A | 02 February 2016 | |
| MR04 - N/A | 02 February 2016 | |
| MR04 - N/A | 02 February 2016 | |
| MR04 - N/A | 02 February 2016 | |
| MR04 - N/A | 02 February 2016 | |
| MR04 - N/A | 02 February 2016 | |
| MR04 - N/A | 02 February 2016 | |
| MR01 - N/A | 04 January 2016 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| CH03 - Change of particulars for secretary | 09 May 2014 | |
| MR01 - N/A | 12 December 2013 | |
| RESOLUTIONS - N/A | 18 November 2013 | |
| MR01 - N/A | 25 September 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| MR01 - N/A | 29 April 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
| RESOLUTIONS - N/A | 11 November 2011 | |
| RESOLUTIONS - N/A | 11 November 2011 | |
| RESOLUTIONS - N/A | 11 November 2011 | |
| MEM/ARTS - N/A | 11 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2011 | |
| CERTNM - Change of name certificate | 23 September 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| 353 - Register of members | 23 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 225 - Change of Accounting Reference Date | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| NEWINC - New incorporation documents | 26 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2019 | Outstanding |
N/A |
| A registered charge | 02 May 2019 | Outstanding |
N/A |
| A registered charge | 07 December 2017 | Outstanding |
N/A |
| A registered charge | 23 December 2015 | Outstanding |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2013 | Fully Satisfied |
N/A |
| Supplemental debenture | 29 February 2012 | Fully Satisfied |
N/A |
| Debenture | 29 February 2012 | Fully Satisfied |
N/A |
| Supplemental debenture | 28 November 2011 | Fully Satisfied |
N/A |
| Debenture | 24 October 2011 | Fully Satisfied |
N/A |
